贵州银行:2025年第三次临时股东大会将于12月10日召开

公告速递
Nov 21, 2025

贵州银行(“本行”)发布公告,将于2025年12月10日(星期三)下午2:30在贵阳市观山湖区永昌路9号贵州银行总行大楼4501会议室召开2025年第三次临时股东大会。股权登记日定为2025年12月5日至12月10日,期间暂停办理股份过户。

会议将审议修订《贵州银行股份有限公司内资股股权管理办法》《贵州银行股份有限公司关联╱关连交易管理办法》等普通决议案,并酌情批准股东大会对董事会授权方案、龙里国丰村镇银行改革方案及收购多家村镇银行并设立支行等特别决议案。投票结果将于香港联交所(www.hkexnews.hk)及本行网站(www.bgzchina.com)按规则披露。

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